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Victim Location 37209
Type of a scam Fake Check/Money Order
I received a text message a long while ago about being a secret shopper, but I didn’t think it was a scam. I got a check in the mail with a letter today, saying to go to Walmart and purchase three money orders.
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Francisco – Victim Location 34772 Total money lost $28.50 Type of a scam Online Purchase I found a few items I wanted to order from this company on their website. I added them to my card and it came out around $28.00. I paid this with my debit card and it came out of my…
Kristi – Victim Location 56601 Type of a scam Debt Collections The fax is from American Yellow Group inc., Outsourced Billing Department, Bulgarian, Varna 9002 po box 83. The fax comes though as a collection warning for advertisements in the Yellow Pages and Facebook And Twitter, since we don’t advertise through any of these we…
Rachel – Victim Location 36526 Type of a scam Employment Job ad posted on craigslist for cancer and prescription screeners for commission type pay. Upon sending them resume information, they emailed with information to take hipaa certification online, go to an online training session (very professional), and fill out information about you personally (including social…
Joanna – Victim Location 64158 Type of a scam Government Grant I received a call from an individual with a heavy accent informing me that I had been selected to receive a $9000 grant from the government because I had not been in any trouble with the law and had not filed bankruptcy in the…
Phillip – Victim Location 38671 Total money lost $100 Type of a scam Online Purchase Hi Guys Fake website. You purchase products that just dont exist or arrive
Courtney – Victim Location 35405 Total money lost $111 Type of a scam Online Purchase They lie and cheat and over charge ur credit card Mallory – Victim Location 95014 Total money lost $850 Type of a scam Travel/Vacations I purchased an one way ticket departing from Kinshasa to San Francisco for my Sister for…